Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 5 Scammer Reports where Email Address matches "unitedstate_embassy2@waterquan.com"       revise

Date Title Type
Nigerian/419 Scam
2018-06-11
Falcons-fan
US Customs and Border Protection
Email Address unitedstate_embassy2@waterquan.com
2016-07-22
Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic (FAKE)
Name ANTHONY PETEREmail Address unitedstate_embassy2@waterquan.com
2016-06-08
From: UNITED STATE OF AMERICA unitedstate_embassy2@waterquan.com....EMAIL ADDRESS IN CHINA
Name JULIUS NZEEmail Address unitedstate_embassy2@waterquan.com
2015-09-25
Deborah
This is Dr.Young B. Brown, U.S. Embassy in Benin Republic
Name Dr.Young B. Brown MIKE ONWA Mr.Nnalue IkegbuneEmail Address unitedstate_embassy2@waterquan.com
2015-09-14
Debbie
Greeting from USA Embassy
Name Assistant Secretary of State Roberta JacobsonEmail Address unitedstate_embassy2@waterquan.com







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